Teams at Modulr

Conduct complex CDD and EDD reviews for corporate and individual customers, assessing ownership structures, beneficial ownership, source of funds, sanctions, PEPs, and adverse media. Prepare risk assessments and onboarding recommendations, manage higher-risk cases, coach analysts, perform quality assurance reviews, and support regulatory, policy, process, and control improvements. Collaborate with Financial Crime, Compliance, Commercial, and Operations teams while maintaining accurate documentation and audit readiness.

Lead a software engineering squad while remaining hands-on with Python and FastAPI backend development. Own scalable system architecture, AWS cloud deployments, REST APIs, databases, testing, and operational excellence. Mentor engineers, drive technical strategy, coordinate full-stack delivery with frontend and product teams, promote agile practices, and support hiring and technical decision-making.

Provide text-based customer support (email, chat), own queries through to resolution, follow structured operational processes, and support basic compliance tasks (Fraud, CDD, Screening). Maintain accurate records, escalate issues, collaborate with internal teams, and drive continuous improvement in a high-volume payments operations environment.